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Company Information for

COTSWOLD STONE SALES LIMITED

WESTFIELD LODGE BUTCHERS HILL, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4AD,

Company Registration Number

02861784

Private Limited Company

Active

Company Overview

About Cotswold Stone Sales Ltd

COTSWOLD STONE SALES LIMITED was founded on 1993-10-13 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Cotswold Stone Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

COTSWOLD STONE SALES LIMITED

Legal Registered Office

WESTFIELD LODGE BUTCHERS HILL
GREAT TEW
CHIPPING NORTON
OXFORDSHIRE
OX7 4AD
Other companies in BA14

Previous Names

BUILDING STONE LIMITED	25/05/2021
WANS1 LIMITED	02/01/2018
BATH STONE GROUP LIMITED	01/11/2017

Filing Information

Company Number		02861784
Company ID Number		02861784
Date formed		1993-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 20:31:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COTSWOLD STONE SALES LIMITED

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Company Officers of COTSWOLD STONE SALES LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON	Director	2017-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JOHN HAWKER	Director	2008-07-01	2018-06-01
REBECCA LEAH ILES	Company Secretary	2017-10-12	2017-11-01
KATHRYN JANICE MOORE	Company Secretary	2005-11-26	2017-10-12
ELAINE ELIZABETH MARSON	Director	1995-02-10	2017-10-12
ELAINE ELIZABETH MARSON	Company Secretary	2000-08-10	2005-11-25
CHRISTOPHER BROMIGE	Director	2001-07-30	2005-11-25
BRIAN JOHN MARSON	Director	1993-10-13	2001-07-30
NICHOLAS IAN HORTON	Company Secretary	1993-10-13	2000-08-10
NICHOLAS IAN HORTON	Director	1993-10-13	2000-08-10
PETER WEAVER	Director	1993-12-01	1998-02-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-10-13	1993-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON	BATH STONE PRODUCTS LIMITED	Director	2017-10-12	CURRENT	1985-02-06	Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON	BATH STONE COMPANY LIMITED	Director	2017-10-12	CURRENT	1981-07-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-10		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14		Director's details changed for Mr Michael Ignatius Roddy on 2022-08-23
2022-09-14	CH01	Director's details changed for Mr Michael Ignatius Roddy on 2022-08-23
2022-08-23		DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY
2022-08-23		DIRECTOR APPOINTED MR MICHAEL ANTHONY CRUMP
2022-08-23	AP01	DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY
2022-03-07	RES01	ADOPT ARTICLES 07/03/22
2022-02-25	PSC05	Change of details for Bath Stone Group Limited as a person with significant control on 2022-01-31
2022-02-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028617840004
2022-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028617840004
2022-02-11		REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England
2022-02-11		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON
2022-02-11		DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG
2022-02-11		DIRECTOR APPOINTED MR DAVID KENNETH BARRETT
2022-02-11	AP01	DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG
2022-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON
2022-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England
2021-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028617840002
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-05-25	RES15	CHANGE OF COMPANY NAME 02/01/23
2021-05-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-01-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028617840004
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HAWKER
2018-02-28	RES01	ADOPT ARTICLES 28/02/18
2018-02-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-01-09	PSC05	Change of details for Wans1 Limited as a person with significant control on 2017-11-01
2018-01-02	RES15	CHANGE OF COMPANY NAME 07/12/21
2018-01-02	CERTNM	COMPANY NAME CHANGED WANS1 LIMITED CERTIFICATE ISSUED ON 02/01/18
2018-01-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA ILES
2017-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA ILES
2017-11-01	RES15	CHANGE OF COMPANY NAME 07/12/21
2017-11-01	CERTNM	COMPANY NAME CHANGED BATH STONE GROUP LIMITED CERTIFICATE ISSUED ON 01/11/17
2017-11-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-24	AP01	DIRECTOR APPOINTED NICHOLAS MATTHEW MIDDLEMASS JOHNSTON
2017-10-23	PSC02	Notification of Wans1 Limited as a person with significant control on 2017-10-12
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/17 FROM Fortescue House Court Street Trowbridge Wiltshire BA14 8FA
2017-10-23	AP03	Appointment of Rebecca Leah Iles as company secretary on 2017-10-12
2017-10-23	PSC07	CESSATION OF ELAINE ELIZABETH MARSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23	TM02	Termination of appointment of Kathryn Janice Moore on 2017-10-12
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE ELIZABETH MARSON
2017-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028617840002
2017-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028617840003
2017-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 11421
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-04-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 11421
2015-10-26	AR01	13/10/15 FULL LIST
2015-07-06	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2015 FROM CLARKS MILL STALLARD STREET TROWBRIDGE WILTS BA14 8HH
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 11421
2014-10-27	AR01	13/10/14 FULL LIST
2014-09-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 11421
2013-10-21	AR01	13/10/13 FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-29	AR01	13/10/12 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-23	AR01	13/10/11 FULL LIST
2011-08-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-20	AR01	13/10/10 FULL LIST
2010-08-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-27	AR01	13/10/09 FULL LIST
2009-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-27	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-02	288a	DIRECTOR APPOINTED MATTHEW JOHN HAWKER
2007-11-13	363s	RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21	363s	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-30	363s	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-11-23	288b	DIRECTOR RESIGNED
2005-11-23	288b	SECRETARY RESIGNED
2005-11-23	288a	NEW SECRETARY APPOINTED
2005-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-10	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-10-31	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-11-15	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-11-01	288a	NEW DIRECTOR APPOINTED
2002-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-19	288b	DIRECTOR RESIGNED
2001-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-19	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-08	363s	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-11-01	288a	NEW SECRETARY APPOINTED
2000-11-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-22	363s	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-28	363s	RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-04-08	288b	DIRECTOR RESIGNED
1997-10-29	363s	RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-04	363s	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-20	363s	RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-17	88(2)O	AD 10/02/95--------- £ SI 11419@1
1995-05-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1995-04-13	88(2)P	AD 10/02/95--------- £ SI 11419@1=11419 £ IC 2/11421
1995-03-02	288	NEW DIRECTOR APPOINTED
1995-02-21	363s	RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
1994-08-30	SRES01	ALTER MEM AND ARTS 29/07/94
1994-08-30	SRES01	ALTER MEM AND ARTS 29/07/94
1994-06-01	288	DIRECTOR'S PARTICULARS CHANGED
1994-02-21	288	NEW DIRECTOR APPOINTED
1994-01-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-20	288	SECRETARY RESIGNED
1993-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to COTSWOLD STONE SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COTSWOLD STONE SALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-12	Outstanding	LLOYDS BANK PLC
	2017-10-12	Outstanding	LLOYDS BANK PLC
DEBENTURE	1999-09-16	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTSWOLD STONE SALES LIMITED

Intangible Assets

Patents

We have not found any records of COTSWOLD STONE SALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COTSWOLD STONE SALES LIMITED

Trademarks

We have not found any records of COTSWOLD STONE SALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COTSWOLD STONE SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COTSWOLD STONE SALES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where COTSWOLD STONE SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COTSWOLD STONE SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COTSWOLD STONE SALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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